Crompton Lamps Limited

Active05590551 Private limited company
Incorporated
12 October 2005 (21 years)
Industry
Manufacture of electric lighting equipment (27400)
Owned by
GCH Corporation Limited
Accounts type
Small
Region
Yorkshire
Address
Unit 2 Marrtree Business Park
Bowling Back Lane
Bradford
BD4 8QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born January 1986 (40)
Hodgson, David William
Secretary · Appointed 31 July 2025
Director · Appointed 29 July 2025
British
Born February 1966 (60)
Officer history (21 former)
1 June 2026
Appointed Johnson, Martin Karl as Director
1 December 2025
Resigned Appleton, Jonathan David George as Director
31 July 2025
Appointed Hodgson, David William as Secretary
29 July 2025
Resigned Cicero, Jason Luis Ricardo as Director
29 July 2025
Appointed Richardson, David Conway as Director
21 August 2024
Appointed Appleton, Jonathan David George as Director
30 September 2022
Resigned Will, Andrew Charles as Director
23 August 2019
Resigned Shields, John David as Director
19 August 2019
Appointed Will, Andrew Charles as Director
17 June 2019
Appointed Cicero, Jason Luis Ricardo as Director
1 May 2019
Resigned Hiscoe, Andrew Glenn as Director
1 May 2019
Resigned Hiscoe, Andrew Glenn as Secretary
19 December 2018
Appointed Shields, John David as Director
19 December 2018
Resigned Hutchings, Gregory Frederick as Director
19 December 2018
Resigned Hutchings, Cassie Olivia as Director
28 June 2018
Resigned Kitching, Adrian Philip as Director
1 October 2016
Appointed Kitching, Adrian Philip as Director
1 October 2016
Resigned Gwyer, David Paul as Director
1 November 2014
Appointed Hiscoe, Andrew Glenn as Secretary
31 October 2014
Resigned Brown, Stephen as Secretary
31 October 2014
Resigned Brown, Stephen Paul as Director
23 September 2014
Appointed Hiscoe, Andrew Glenn as Director
31 July 2014
Resigned Crossley, Michael Anthony as Director
1 February 2014
Appointed Gwyer, David Paul as Director
9 August 2012
Appointed Hutchings, Cassie Olivia as Director
9 August 2012
Appointed Hutchings, Gregory Frederick as Director
15 July 2012
Resigned Lumb, Richard Graham as Director
15 July 2012
Resigned Lumb, Richard Graham as Secretary
1 January 2012
Appointed Brown, Stephen Paul as Director
1 January 2012
Appointed Brown, Stephen as Secretary
17 October 2011
Resigned Priestley, Robert as Director
17 October 2011
Resigned Gourlay, Kenneth as Director
17 October 2011
Resigned Lewandowski, Waclaw Marek as Director
12 November 2007
Appointed Crossley, Michael Anthony as Director
14 March 2006
Appointed Lumb, Richard Graham as Director
14 March 2006
Resigned Lewandowski, Waclaw Marek as Secretary
14 March 2006
Appointed Lumb, Richard Graham as Secretary
12 October 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 October 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 October 2005
Appointed Lewandowski, Waclaw Marek as Secretary
12 October 2005
Appointed Gourlay, Kenneth as Director
12 October 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Appointed Lewandowski, Waclaw Marek as Director
12 October 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Appointed Priestley, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

GCH Corporation Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,236,663
Cash
£322,159
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,264,625 £4,894,630 £4,405,815 £3,965,033 £3,236,663
Balance sheet detail
20252024202320222021
Fixed Assets£90,648£58,804£80,884£25,270£24,879
Current Assets£4,656,097£6,013,898£8,081,641£7,638,410£9,246,321
Debtors£2,418,068£3,314,625£4,123,180£3,928,291£4,068,511
Cash£322,159£456,352£666,425£27,061£715,815
Creditors (< 1 year)£1,510,082£2,102,727£3,745,804£2,769,050£4,006,770
Net Current Assets£3,146,015£3,911,171£4,335,837£4,869,360£5,239,551
Net Assets£3,236,663£3,965,033£4,405,815£4,894,630£5,264,625
Shareholder Funds£3,236,663£3,965,033£4,405,815£4,894,630£5,264,625

Filings

Filing history not loaded yet. See it on Companies House

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